LEESON POLYURETHANES LIMITED
WARWICK ADHESIVES AND SEALANTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RP
Company number 02007874
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Second filing of the annual return made up to 31 December 2015; Registration of charge 020078740014, created on 15 June 2016. The most likely internet sites of LEESON POLYURETHANES LIMITED are www.leesonpolyurethanes.co.uk, and www.leeson-polyurethanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeson Polyurethanes Limited is a Private Limited Company. The company registration number is 02007874. Leeson Polyurethanes Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Leeson Polyurethanes Limited is Hermes Close Tachbrook Park Warwick Warwickshire Cv34 6rp. . LEESON, David is a Secretary of the company. LEESON, David is a Director of the company. LEESON, Joel David Rattray is a Director of the company. LEESON, Kathleen Sheila Bain is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LEESON, David
Director
LEESON, David

79 years old
Director
LEESON, Joel David Rattray
Appointed Date: 01 January 2015
48 years old
Director
LEESON, Kathleen Sheila Bain

77 years old

Persons With Significant Control

Leeson Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEESON POLYURETHANES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Second filing of the annual return made up to 31 December 2015
16 Jun 2016
Registration of charge 020078740014, created on 15 June 2016
06 May 2016
Full accounts made up to 30 November 2015
01 Mar 2016
Satisfaction of charge 9 in full
...
... and 93 more events
29 Feb 1988
Accounts made up to 31 August 1987
18 Sep 1986
Registered office changed on 18/09/86 from: 4 the templars, bridge end, warwick, CV34 6AF
31 Jul 1986
Particulars of mortgage/charge
07 Jun 1986
Director resigned;new director appointed
08 Apr 1986
Incorporation

LEESON POLYURETHANES LIMITED Charges

15 June 2016
Charge code 0200 7874 0014
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 February 2014
Charge code 0200 7874 0013
Delivered: 26 February 2014
Status: Satisfied on 14 July 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0200 7874 0012
Delivered: 19 February 2014
Status: Satisfied on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
21 January 2014
Charge code 0200 7874 0011
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 2100 hermes close, tachbrook park, warwick in the…
20 May 2011
Legal mortgage
Delivered: 24 May 2011
Status: Satisfied on 17 June 2015
Persons entitled: Hsbc Bank PLC
Description: Leeson polyurethanes LTD, hermes close warwick t/no…
28 April 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2001
Legal charge
Delivered: 30 March 2001
Status: Satisfied on 4 March 2013
Persons entitled: David Leeson and Kathleen Leeson
Description: The property known as unit 2300 hermes close tachbrook park…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 29 June 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 29 June 2011
Persons entitled: Yorkshire Bank PLC
Description: Unit 2300 hermes close tachbrook park leamington spa…
30 September 1996
Mortgage deed
Delivered: 17 October 1996
Status: Satisfied on 6 December 2012
Persons entitled: Lloyds Bank PLC
Description: 33/35 hurlbutt road heathcote industrial estate warwick…
17 June 1996
Charge on debts and related rights
Delivered: 22 June 1996
Status: Satisfied on 16 December 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
1 May 1996
Single debenture
Delivered: 7 May 1996
Status: Satisfied on 6 December 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 16 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1986
Charge
Delivered: 31 July 1986
Status: Satisfied on 21 August 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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